- Company Overview for NOCTURNE UK LTD (04936189)
- Filing history for NOCTURNE UK LTD (04936189)
- People for NOCTURNE UK LTD (04936189)
- More for NOCTURNE UK LTD (04936189)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Nov 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
|
|
| 09 Nov 2012 | AD01 | Registered office address changed from Jon Child and Co 107 Oldham Street Manchester M4 1LW on 9 November 2012 | |
| 17 Oct 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
| 05 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Oct 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
| 12 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Nov 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 20 Aug 2010 | AP03 | Appointment of Claudine Bertinotti Lenoble as a secretary | |
| 20 Aug 2010 | TM02 | Termination of appointment of Francesca Massey as a secretary | |
| 15 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
| 30 Nov 2009 | CH01 | Director's details changed for Claudine Bertinotti Lenoble on 17 October 2009 | |
| 29 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 06 Nov 2008 | 363a | Return made up to 17/10/08; full list of members | |
| 31 Oct 2008 | 287 | Registered office changed on 31/10/2008 from 172A arlington road camden london NW1 7HL united kingdom | |
| 29 Oct 2008 | 190 | Location of debenture register | |
| 29 Oct 2008 | 287 | Registered office changed on 29/10/2008 from 1 prince of wales passage 117 hampstead road london NW1 3EF | |
| 29 Oct 2008 | 353 | Location of register of members | |
| 14 Apr 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 28 Nov 2007 | 363s | Return made up to 17/10/07; full list of members | |
| 31 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 17 Nov 2006 | 363s | Return made up to 17/10/06; full list of members | |
| 20 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 09 Dec 2005 | 363s | Return made up to 17/10/04; full list of members; amend |